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Company Documents

DateDescription
05/08/255 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Unaudited abridged accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-20 with no updates

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05/06/235 June 2023 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-06-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 31/12/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 12/02/21 STATEMENT OF CAPITAL EUR 114

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13/04/2113 April 2021 12/02/21 STATEMENT OF CAPITAL EUR 300000

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12/04/2112 April 2021 RESOLUTION TO REDENOMINATE SHARES 12/02/2021

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10/04/2110 April 2021 SUB-DIVISION 12/02/21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 31/12/19 UNAUDITED ABRIDGED

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19/06/2019 June 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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20/05/2020 May 2020 CESSATION OF NIGEL ALAN CLAY AS A PSC

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20/05/2020 May 2020 NOTIFICATION OF PSC STATEMENT ON 20/05/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ALAN CLAY / 12/08/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN CLAY / 12/08/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ ENGLAND

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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